A Scam Email with the Subject
"Your Access To Online Services Has Been Suspended"
was received in one of Scamdex's honeypot email accounts on
Tue, 27 May 2008 10:52:31 -0700 and has been classified as a
Generic Scam.
The sender was
Halifax Online Banking <customerservice@halifax.co.uk>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<nobody@cheongju-g.ms.kr>

envelope-to:

scamdex@HUN1P0T

delivery-date:

Tue, 27 May 2008 10:52:31 -0700

date:

Wed, 28 May 2008 02:12:11 +0900

to:

scamdex@HUN1P0T

subject:

Your Access To Online Services Has Been Suspended

from:

Halifax Online Banking <customerservice@halifax.co.uk>

mime-version:

1.0

content-type:

text/html

content-transfer-encoding:

8bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Your access to Online Services has been suspended . Due to the fact that our Online Banking Security team has observed multiple logons on your internet banking account, from different blacklisted IP's, therefore been blocked,to prevent further unauthorized access for your safety.You are advice to follow the direction in the refference below.

Be warned against unauthorized online banking fund transfer to unknown account.Security at Halifax Bank is now 40% safety,kindly follow the process due and your internet banking will be secure against Unauthorized Access

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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